BRIDGE VALLEY HOLDINGS LTD - CARDIFF


Company Profile Company Filings

Overview

BRIDGE VALLEY HOLDINGS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BRIDGE VALLEY HOLDINGS LTD was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIDGE VALLEY HOLDINGS LTD - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ALDER AVENUE, DYFFRYN BUSINESS PARK
CARDIFF
CF82 7TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET ELIZABETH DEVENISH Mar 1956 British Director 2019-12-09 CURRENT
MR DARRYL JAMES DEVENISH Sep 1991 British Director 2019-12-09 CURRENT
MRS CONNIE DEVENISH Dec 1994 British Director 2019-12-09 CURRENT
CASEY DEVENISH Jun 1986 British Director 2019-12-09 CURRENT
BERNARD JAMES DEVENISH Mar 1952 British Director 2019-12-09 CURRENT
MR ANTHONY MAX DEVENISH Oct 1987 British Director 2019-12-09 CURRENT
CLIVE MARSH Jan 1973 British Director 2019-12-09 UNTIL 2023-03-30 RESIGNED
MRS ANNA MARSH Jul 1976 British Director 2019-12-09 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernard James Devenish 2021-08-01 3/1952 Cardiff   Significant influence or control
Bernard James Devenish 2019-12-09 - 2020-02-13 3/1952 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL COFFEE COMPANY LIMITED WALLINGTON Active UNAUDITED ABRIDGED 56290 - Other food services
BRIDGE VALLEY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENEVO DESIGNS LTD YSTRAD MYNACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
BRIDGE_VALLEY_HOLDINGS_LT - Accounts 2023-07-29 31-12-2022 £211,888 equity
BRIDGE_VALLEY_HOLDINGS_LT - Accounts 2022-05-18 31-12-2021 £317,932 equity
BRIDGE_VALLEY_HOLDINGS_LT - Accounts 2021-07-27 31-12-2020 £290,892 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVE CORPORATE LIMITED YSTRAD MYNACH WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROMOTOS LIMITED HENGOED WALES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRIDGE VALLEY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSCEND PACKAGING LIMITED CAERPHILLY WALES Active GROUP 17120 - Manufacture of paper and paperboard
SENEVO DESIGNS LTD YSTRAD MYNACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PACKHC2023 LTD HENGOED WALES Active NO ACCOUNTS FILED 64202 - Activities of production holding companies